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Plausibility Pleading Revisited and Revised: A Comment on Ashcroft v. Iqbal

Robert G. Bone

University of Texas School of Law

September 3, 2009

Notre Dame Law Review, Vol. 85, No. 4, 2010
Boston University School of Law Working Paper No. 09-41

This Essay critically examines the Supreme Court’s most recent decision on Rule 8(a)(2) pleading standards, Ashcroft v. Iqbal, 129 S.Ct. 1937 (2009), decided in May 2009. The essay supplements and extends the analysis in my recent article, Twombly, Pleading Rules, and the Regulation of Court Access, 94 IOWA L. REV. 874 (2009), which examined the Supreme Court’s seminal Bell Atlantic Corp. v. Twombly decision and evaluated the costs and benefits of screening meritless suits at the pleading stage. In this essay, I argue that Iqbal does much more than clarify and reinforce key points in Twombly; it takes Twombly’s plausibility standard in a new and ultimately ill-advised direction. My criticism has two parts. First, Iqbal adopts a 'two-pronged approach' that filters legal conclusions in the first prong before applying the plausibility standard to factual allegations in the second. I argue that this two-pronged approach is incoherent. There is only one prong: the judge must determine whether the complaint, interpreted as a coherent whole, plausibly supports each element of the legal claim. The second problem with Iqbal runs deeper. Iqbal screens lawsuits more aggressively than Twombly, and does so without adequate consideration of the policy stakes. In particular, Iqbal applies a thick screening model that aims to screen weak as well as meritless suits, whereas Twombly applies a thin screening model that aims to screen only truly meritless suits. The thick screening model is highly problematic on policy grounds, even in cases like Iqbal that involve qualified immunity. Moreover, the Supreme Court is not institutionally well-equipped to decide whether strict pleading is desirable, especially when it implements a thick screening model. Those decisions should be made through the formal Rules Enabling Act process or by Congress.

Number of Pages in PDF File: 40

Keywords: pleading, plausibility, case screening, Rule 8(a)(2), Ashcroft v. Iqbal, Bell Atlantic Corp. v. Twombly, two-pronged approach

JEL Classification: K41, K49

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Date posted: September 22, 2009  

Suggested Citation

Bone, Robert G., Plausibility Pleading Revisited and Revised: A Comment on Ashcroft v. Iqbal (September 3, 2009). Notre Dame Law Review, Vol. 85, No. 4, 2010; Boston University School of Law Working Paper No. 09-41. Available at SSRN: http://ssrn.com/abstract=1467799 or http://dx.doi.org/10.2139/ssrn.1467799

Contact Information

Robert G. Bone (Contact Author)
University of Texas School of Law ( email )
727 East Dean Keeton Street
Austin, TX 78705
United States
512-232-5562 (Phone)
512-471-6988 (Fax)

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